Holmleigh Properties (Gloucester) Limited

Active06116381 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Wales
Address
Unit 1
Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1989 (37)
Director · Appointed 2 January 2025
British
Born January 1974 (52)
Director · Appointed 3 August 2023
British
Born March 1965 (61)
Director · Appointed 3 August 2023
British
Born July 1970 (56)
Kinsey, Peter
Director · Appointed 17 August 2022
British
Born April 1964 (62)
Director · Appointed 19 February 2007
British
Born February 1956 (70)
Director · Appointed 19 February 2007
British
Born April 1973 (53)
Officer history (4 former)
1 April 2025
Appointed Mccartney, Daniel Robert as Director
2 January 2025
Appointed Jones, Andrew Watkin as Director
30 September 2024
Resigned Saunders, Chris Ian as Director
27 September 2023
Resigned Western, Matthew Lloyd as Secretary
3 August 2023
Appointed Murray, Yvonne as Director
3 August 2023
Appointed Strange, Janine as Director
3 August 2023
Appointed Saunders, Chris Ian as Director
31 March 2023
Resigned Janes, Karen Denise as Director
15 December 2022
Resigned Lapham, Gregory George as Director
17 August 2022
Appointed Kinsey, Peter as Director
30 March 2021
Appointed Lapham, Gregory George as Director
30 March 2021
Appointed Janes, Karen Denise as Director
19 February 2007
Appointed Western, Matthew Lloyd as Director
19 February 2007
Appointed Western, Matthew Lloyd as Secretary
19 February 2007
Appointed Correia, Rodney Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4022083

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,042,712
Cash
£17,568
Employees
2
Debt Ratio
31%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,252,103 £1,353,485 £1,548,329 £1,765,613 £1,822,766 £2,042,712
Balance sheet detail
202520242023202220212020
Fixed Assets£2,881,367£2,907,013£2,934,990£2,961,666£3,186,116£3,215,603
Current Assets£68,276£81,973£184,061£229,935£6,931£6,145
Debtors£50,708£1,377£1,800£1,800£1,800£1,800
Cash£17,568£80,596£182,261£228,135£5,131£4,345
Creditors (< 1 year)£1,564,849£1,781,028£1,912,362
Net Current Assets(£757,672)(£1,003,882)(£1,090,954)(£1,334,914)(£1,774,097)(£1,906,217)
Net Assets£2,042,712£1,822,766£1,765,613£1,548,329£1,353,485£1,252,103
Shareholder Funds£2,042,712£1,822,766£1,765,613£1,548,329£1,353,485£1,252,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
23 February 2026Director's details changed
23 February 2026Director's details changed
23 February 2026Confirmation statement with no updates19 February 2026
4 November 2025Accounts for a small company31 March 2025
Show all recent filings

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